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The scam targets Marketplace sellers who’ve listed big-ticket items worth several hundred dollars. A buyer contacts a seller requesting to buy the item and pay using Zelle.
Sanjay Shah (born 11 September 1970) is a Dubai-based British trader currently being accused of tax fraud. [1] He founded Solo Capital, a hedge fund firm in Britain [2] which closed in 2016, [3] and the NGO Autism Rocks, which closed in 2020.
Dubai Uncovered is the name of a leak detailing property ownership in Dubai. The data, originally from 2020, was revealed in 2022. [1] It revealed 274,000 owners of ...
USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
Elizabeth Holmes, convicted of 4 counts of felony fraud in January 2022 – three counts of wire fraud, and one of conspiracy to commit wire fraud for misleading investors on the biotech company Theranos, a diagnostics company claiming to be able to perform multianalyte clinical chemistry using unsound liquid-handling tech. Company results were ...
British politicians and the family of jailed businessman Ryan Cornelius, imprisoned in a Dubai jail for the last 16 years, are pleading with Sir Keir Starmer to fight for the property developer ...
WASHINGTON/LONDON (Reuters) -The U.S. and Britain announced on Wednesday they had disrupted what they described as a global money laundering ring used by rich Russians to evade sanctions, and ...